K & S DIRECTORS LIMITED
Overview
| Company Name | K & S DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02795477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K & S DIRECTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is K & S DIRECTORS LIMITED located?
| Registered Office Address | The Brampton ` Newcastle-Under-Lyme ST5 0QW Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K & S DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for K & S DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for K & S DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of K & S Secretaries Limited as a secretary on Apr 13, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karl Roger Bamford as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr David Andrew Beech on Jul 17, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Kate Louise Lewis as a director on Jan 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Andrew Beech as a director on Jan 31, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of K & S DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, David Andrew | Director | The Brampton ST5 0QW Newcastle Knights Plc England | England | British | 176780400002 | |||||||||
| LEWIS, Kate Louise | Director | The Brampton ` Newcastle-Under-Lyme ST5 0QW Staffordshire | England | British | 195654320001 | |||||||||
| DAVENPORT, Nicholas Frederick | Secretary | 2 Sneyd Avenue Westlands ST5 2PP Newcastle Under Lyme Staffordshire | British | 50389910002 | ||||||||||
| K & S SECRETARIES LIMITED | Secretary | The Brampton ST5 0QW Newcastle Under Lyme C/O Knights Solicitors Llp Staffordshire United Kingdom |
| 114754200001 | ||||||||||
| BAMFORD, Karl Roger | Director | Woodside Church Lawton ST7 3BU Stoke On Trent 19 Staffordshire | United Kingdom | British | 63515010004 | |||||||||
| BELL, Anthony Peter | Director | 65 Pembroke Court Pembroke Drive ST5 2JN Newcastle Staffordshire | United Kingdom | British | 148444830001 | |||||||||
| BROWN, Andrew William Law | Director | 36 Higher Downs WA16 8AS Knutsford Cheshire | United Kingdom | British | 142590500001 | |||||||||
| CHALCRAFT, Stephen Michael | Director | 25 Nursery Avenue Hale WA15 0JP Altrincham Cheshire | British | 66382150001 | ||||||||||
| DAVENPORT, Nicholas Frederick | Director | 2 Sneyd Avenue Westlands ST5 2PP Newcastle Under Lyme Staffordshire | British | 50389910002 | ||||||||||
| ELDER, Stephen Alexander | Director | 13 Downham Chase Timperley WA15 7TJ Altrincham Cheshire | British | 2236910001 | ||||||||||
| HONEYANDS, Susan Violet | Director | Henshaw Way Yarnfield ST15 0TY Stone 3 Staffordshire United Kingdom | England | British | 156286600001 | |||||||||
| JONES, Charles | Director | 114 Seabridge Road ST5 2HY Newcastle Staffordshire | England | British | 64907790001 | |||||||||
| LASHMORE, Richard Antony | Director | 1 Emberton Mews Emberton Street ST5 0BA Newcastle-Under-Lyme Staffordshire | United Kingdom | British | 38976650003 | |||||||||
| MILLER, David John | Director | 33 The Avenue CW11 3BT Sandbach Cheshire | England | British | 90184010001 | |||||||||
| MILLER, Derek John | Director | 35 Greenmeadows Road Madeley CW3 9EY Crewe Cheshire | England | British | 37920530002 | |||||||||
| MILLER, Glenda Katherine Helena | Director | 35 Greenmeadows Road Madeley CW3 9EY Crewe Cheshire | England | British | 35779180004 | |||||||||
| QUIRK, Cindy Ann | Director | Ardencote New Street Lane TF9 3RN Market Drayton Salop | British | 46098140002 | ||||||||||
| RUSHTON, Adrian Stuart | Director | Greenstack 9 Woodland Hills, Madeley CW3 9HN Crewe Cheshire | United Kingdom | British | 100342120002 | |||||||||
| SHENTON, Rebekah Herschel | Director | Beaumont Court, The Bridle Path ST5 3TQ Newcastle 6 Staffordshire United Kingdom | United Kingdom | British | 111618580001 | |||||||||
| SHERIDAN, James Ian | Director | Little Millington Standon ST21 6QZ Stafford Staffordshire | British | 68170120002 | ||||||||||
| THEOFILOPOULOS, Zoe Therese | Director | 4 Congleton Close SK9 7AJ Alderley Edge Cheshire | United Kingdom | British | 68170210001 | |||||||||
| WHITE, Ian Christopher | Director | 125 Close Lane Alsager ST7 2UN Stoke On Trent Staffordshire | United Kingdom | British | 38977330001 |
Who are the persons with significant control of K & S DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knights Professional Services Limited | Apr 06, 2016 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Professional Services Limited Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0